DHP FAMILY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhp Family Ltd.. The company was founded 92 years ago and was given the registration number 00259388. The firm's registered office is in NOTTINGHAM. You can find them at 2 Lace Market Square, , Nottingham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name	:	DHP FAMILY LTD.
Company Number	:	00259388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 1931
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56302 - Public houses and bars

Office Address & Contact

Registered Address	:	2 Lace Market Square, Nottingham, NG1 1PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Bottle Lane, Nottingham, NG1 2HL	Secretary	11 January 2004	Active
2, Lace Market Square, Nottingham, England, NG1 1PB	Director	01 December 1994	Active
2, Lace Market Square, Nottingham, England, NG1 1PB	Director	29 December 1993	Active
2, Lace Market Square, Nottingham, England, NG1 1PB	Director	07 June 2023	Active
2, Lace Market Square, Nottingham, NG1 1PB	Director	18 December 2019	Active
2, Lace Market Square, Nottingham, England, NG1 1PB	Director	07 June 2023	Active
2, Lace Market Square, Nottingham, NG1 1PB	Director	04 April 2017	Active
1 Ennismore Gardens, Nottingham, NG8 3LJ	Secretary	31 January 2000	Active
The Hollies, Shirley Road, Nottingham, NG3 5DA	Secretary	12 August 1996	Active
7 Holme Close, Woodborough, Nottingham, NG14 6EX	Secretary	-	Active
4 Southwell Road, Lowdham, Nottingham, NG14 7DT	Secretary	25 April 2003	Active
2 Millcent Road, Nottingham,	Secretary	17 April 2001	Active
2, Lace Market Square, Nottingham, England, NG1 1PB	Director	-	Active
Bottle Lane, Nottingham, NG1 2HL	Director	08 October 2008	Active
The Manor House, Manor Road, Washingborough, LN4 1BQ	Director	01 December 1994	Active
285 Walkley Road, Walkley, Sheffield, S6 2XR	Director	01 December 1994	Active
438 Finchampstead Road, Wokingham, RG40 3RB	Director	01 November 2008	Active
20 Quayside Close, Turnays Quay, Nottingham, NG2 3BP	Director	01 August 1992	Active
7 Holme Close, Woodborough, Nottingham, NG14 6EX	Director	-	Active

People with Significant Control

Geo Akins (Holdings) Limited
Notified on	:	16 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, The Lace Market Square, Nottingham, United Kingdom, NG1 1PB
Nature of control	:	Significant influence or control

Mr George Akins
Notified on	:	16 September 2022
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	2, Lace Market Square, Nottingham, England, NG1 1PB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sean Patrick Akins
Notified on	:	16 September 2022
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	2, Lace Market Square, Nottingham, England, NG1 1PB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sean Akins
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Address	:	2, Lace Market Square, Nottingham, NG1 1PB
Nature of control	:	Significant influence or control

Mr George Henry Akins
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Address	:	2, Lace Market Square, Nottingham, NG1 1PB
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-23	Persons with significant control	Notification of a person with significant control.	Download
2024-02-23	Persons with significant control	Change to a person with significant control.	Download
2024-02-23	Persons with significant control	Notification of a person with significant control.	Download
2024-02-23	Confirmation statement	Confirmation statement with updates.	Download
2023-10-06	Change of name	Certificate change of name company.	Download
2023-09-20	Accounts	Accounts with accounts type full.	Download
2023-06-08	Officers	Appoint person director company with name date.	Download
2023-06-08	Officers	Appoint person director company with name date.	Download
2023-02-07	Confirmation statement	Confirmation statement with updates.	Download
2022-10-11	Persons with significant control	Notification of a person with significant control.	Download
2022-10-11	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-11	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-21	Accounts	Accounts with accounts type full.	Download
2022-09-16	Officers	Termination director company with name termination date.	Download
2022-02-07	Officers	Change person director company with change date.	Download
2022-02-07	Confirmation statement	Confirmation statement with updates.	Download
2021-09-27	Accounts	Accounts with accounts type full.	Download
2021-09-27	Mortgage	Mortgage satisfy charge full.	Download
2021-09-21	Mortgage	Mortgage charge whole release with charge number.	Download
2021-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-16	Accounts	Accounts with accounts type full.	Download
2020-10-06	Capital	Capital allotment shares.	Download
2020-08-26	Resolution	Resolution.	Download
2020-02-11	Confirmation statement	Confirmation statement with updates.	Download
2019-12-20	Officers	Appoint person director company with name date.	Download